French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search COHEN 1977-01-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907182 444033328 @Company
@Persons
@UBO
@INPI
COHEN Jeremy
DoB: 1977-01-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Edouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
907183 444033328 @Company
@Persons
@UBO
@INPI
COHEN Jeremy
DoB: 1977-01-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Edouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
907207 444035802 @Company
@Persons
@UBO
@INPI
COHEN Jeremy
DoB: 1977-01-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Maurice Tourneur 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910505 704201573 @Company
@Persons
@UBO
@INPI
COHEN Jeremy Alfred
DoB: 1977-01-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Maurice Tourneur 66000 Perpignan France
2101301 793591504 @Company
@Persons
@UBO
@INPI
Cohen Vincent
DoB: 1977-01-01
PoB: Jerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée de Fontainebleau 75019 Paris France
2101302 793591504 @Company
@Persons
@UBO
@INPI
Cohen Vincent
DoB: 1977-01-01
PoB: Jerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée de Fontainebleau 75019 Paris France
2270075 510843006 @Company
@Persons
@UBO
@INPI
COHEN Nicolas
DoB: 1977-01-06
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue Mozart 75016 Paris France
8269470 420622854 @Company
@Persons
@UBO
@INPI
BOUDOU COHEN Laure
DoB: 1977-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Faudouas 31700 Cornebarrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432596 519494124 @Company
@Persons
@UBO
@INPI
COHEN-SCALI STORA Alexandra Sarah
DoB: 1977-03-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue du Dauphiné 38780 Estrablin France
9432597 519494124 @Company
@Persons
@UBO
@INPI
COHEN-SCALI STORA Alexandra Sarah
DoB: 1977-03-29
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue du Dauphiné 38780 Estrablin France
11780978 792003899 @Company
@Persons
@UBO
@INPI
NAKACHE COHEN Eva
DoB: 1977-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Boulevard Bouge Le domaine du Park Villa 27 13013 Marseille FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.